Pinewood Properties (Northampton) Limited

Active02842758 Private limited company
Incorporated
5 August 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Beverley Gillian Botterill
John Frederick Botterill
Owned by
John Frederick Botterill
Beverley Gillian Botterill
Accounts type
Micro entity
Address
274C Main Road
Duston
Northampton
NM5 6PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Botterill, Beverley Gillian
Director · Appointed 10 August 1993
British
Born April 1949 (77)
Botterill, John Frederick
Director · Appointed 10 August 1993
British
Born January 1949 (77)
Botterill, John Frederick
Secretary · Appointed 10 August 1993
British
Officer history (2 former)
16 August 1993
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
16 August 1993
Resigned Mc Formations Limited as Corporate Nominee Director
10 August 1993
Appointed Botterill, Beverley Gillian as Director
10 August 1993
Appointed Botterill, John Frederick as Director
10 August 1993
Appointed Botterill, John Frederick as Secretary
5 August 1993
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
5 August 1993
Appointed Mc Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Frederick Botterill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1949 (77)
Beverley Gillian Botterill
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£638,825
Employees
2
Current Ratio
161.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £213,670 £230,102 £285,580 £719,011 £674,737 £638,825
Balance sheet detail
202520242023202120202019
Fixed Assets£135,167£383,008£383,013
Current Assets£644,637£676,765£720,649£596,495£268,884£230,624
Creditors (< 1 year)£4,000£2,028£1,638£446,082£421,790£399,967
Net Current Assets£640,637£674,737£719,011£150,413(£152,906)(£169,343)
Net Assets£638,825
Shareholder Funds£638,825£674,737£719,011£285,580£230,102£213,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates5 August 2026

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